Rule Code
RGR0051
Rule Name
Sanctioned Country
Rule Category
Compliance-Related Rules
Created On
Mar 6, 2025, 12:00 AM
Risk Score
30
Status
Rejected
Descriptions
Transaction involves a country on the sanction list.
Rules Condition
TriggerCriteria
Time
Condition Type
Equal to
Threshold Value %
20
Payment Mode
Card
Merchant Category
Electronics
Threshold Value %
2
Rejected!
Risk rule successfully reviewed and rejected.